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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
Closing Balance
None 14985.44
Currency
None
Processed On
2026-02-03 06:21
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 911 transactions; Balance Analysis: Statement incomplete: Balance difference of £7357.50 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-7357.50, Stated closing balance: £0.00

Transactions
Edit Transactions 911 transactions Page 40 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-12 KP HILL SERVICE ST CD 9336 KP HILL SERVICE ST CD 9336 Motor 0.0% None 50.28 None 0.00 None 50.28 None 14483.94
Client:
KP HILL SERVICE ST CD 9336
Category:
Motor
VAT %:
0.0%
Net Amount:
None 50.28
VAT Amount:
None 0.00
2025-03-12 JAMES DUNKERLEY ST CD 9336 JAMES DUNKERLEY ST CD 9336 DLA 0.0% None 96.00 None 0.00 None 96.00 None 14387.94
Client:
JAMES DUNKERLEY ST CD 9336
Category:
DLA
VAT %:
0.0%
Net Amount:
None 96.00
VAT Amount:
None 0.00
2025-03-13 THE MANCHESTER EST 44WALKERMMB3652 57023343318359000N 010202 40 13MAR25 02:53 THE MANCHESTER EST Sales 0.0% None 90.00 None 0.00 None 90.00 None 14477.94
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-03-13 FULLAM CONSU 62 ASH 730822655021313001 400731 10 13MAR25 12:05 FULLAM CONSU Sales 0.0% None 180.00 None 0.00 None 180.00 None 14657.94
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2025-03-13 FULLAM CONSU 5 KINGSFORD 940163346021313001 400731 FULLAM CONSU Sales 0.0% None 240.00 None 0.00 None 240.00 None 14897.94
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 240.00
VAT Amount:
None 0.00
2025-03-13 FULLAM CONSU 2 KERSAL 529139117021313001 400731 FULLAM CONSU Sales 0.0% None 570.00 None 0.00 None 570.00 None 15467.94
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 570.00
VAT Amount:
None 0.00
2025-03-14 MARTIN CARNEY 500000001524690861 EICR'S 161611 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 650.00 None 0.00 None 650.00 None 14817.94
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 650.00
VAT Amount:
None 0.00
2025-03-14 GAS IT UP 400000001529556406 GAS CERTS 309089 GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49 D/costs 0.0% None 400.00 None 0.00 None 400.00 None 14417.94
Client:
GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 400.00
VAT Amount:
None 0.00
2025-03-14 APPLIANCE NORTHWES CD 9336 APPLIANCE NORTHWES D/costs 0.0% None 180.00 None 0.00 None 180.00 None 14237.94
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2025-03-17 MCDONALDS 1462 CD 9336 15MAR25 MCDONALDS 1462 CD 9336 15MAR25 Travel 0.0% None 7.78 None 0.00 None 7.78 None 14230.16
Client:
MCDONALDS 1462 CD 9336 15MAR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 7.78
VAT Amount:
None 0.00
2025-03-18 BLUPRINTS ESTATE A 500000001526447943 229B BOR 309897 BLUPRINTS ESTATE Sales 0.0% None 930.00 None 0.00 None 930.00 None 13300.16
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 930.00
VAT Amount:
None 0.00
2025-03-18 NIDHI MINOCHA MMB BLAKEY 00153425632HQFBPCD 090129 NIDHI MINOCHA Sales 0.0% None 2500.00 None 0.00 None 2500.00 None 15800.16
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2500.00
VAT Amount:
None 0.00
2025-03-18 BLUPRINTS ESTATE A 600000001526312791 16 ORREL 309897 BLUPRINTS ESTATE Sales 0.0% None 850.00 None 0.00 None 850.00 None 14950.16
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 850.00
VAT Amount:
None 0.00
2025-03-18 FASTLANE ACCIDENT 200000001522633491 DILAN CAR REPAIR 309950 FASTLANE ACCIDENT 200000001522633491 DILAN CAR REPAIR 309950 10 18MAR25 16:41 Motor 0.0% None 750.00 None 0.00 None 750.00 None 14200.16
Client:
FASTLANE ACCIDENT 200000001522633491 DILAN CAR REPAIR 309950 10 18MAR25 16:41
Category:
Motor
VAT %:
0.0%
Net Amount:
None 750.00
VAT Amount:
None 0.00
2025-03-18 SERVICE CHARGES REF : 450569594 SERVICE CHARGES charges 0.0% None 9.50 None 0.00 None 9.50 None 14190.66
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2025-03-18 B & Q 1311 CD 9336 unknown Uncategorized 0.0% None 11.20 None 0.00 None 11.20 None 14179.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 11.20
VAT Amount:
None 0.00
2025-03-18 Pizza4U CD 9336 unknown Uncategorized 0.0% None 18.50 None 0.00 None 18.50 None 14160.96
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 18.50
VAT Amount:
None 0.00
2025-03-18 Johnstones DEC CEN CD 9336 JOHNSTONES DEC CEN CD 9336 D/costs 0.0% None 77.38 None 0.00 None 77.38 None 14083.58
Client:
JOHNSTONES DEC CEN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 77.38
VAT Amount:
None 0.00
2025-03-20 COHEN E INV 3723 63120640392529000N 601619 COHEN E Sales 0.0% None 2000.00 None 0.00 None 2000.00 None 16083.58
Client:
COHEN E
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
2025-03-20 GAS IT UP 200000001523630112 WHITE WAY 309089 GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49 D/costs 0.0% None 1650.00 None 0.00 None 1650.00 None 14433.58
Client:
GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1650.00
VAT Amount:
None 0.00
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